| Date | Description |
|---|
| 2024-04-07 |
delete address 7 MANCHESTER SQUARE LONDON W1U 3PQ |
| 2024-04-07 |
insert address 10 JACOBS WELL MEWS LONDON ENGLAND W1U 3DY |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS LAURIE BENE ROLFE SPENCER |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONY IAN SPENCER / 06/04/2016 |
| 2022-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONY IAN SPENCER / 06/04/2016 |
| 2022-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY IAN SPENCER / 01/10/2009 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2018-10-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ALLAN ROLFE SPENCER |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS LAURIE BENE ROLFE SPENCER |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE SPENCER |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURIE SPENCER |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONY IAN SPENCER / 06/04/2016 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 4 => 12 |
| 2017-04-26 |
update accounts_next_due_date 2018-01-31 => 2017-09-30 |
| 2017-02-16 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete sic_code 71129 - Other engineering activities |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-11-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-10-12 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREEN |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH GREEN |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update num_mort_outstanding 3 => 0 |
| 2015-02-07 |
update num_mort_satisfied 0 => 3 |
| 2015-02-02 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-11-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-10-23 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-10-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4TH FLOOR
7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM |
| 2014-04-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-03-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-02 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-01-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR 7/10 CHANDOS STREET
LONDON
W1G 9DQ
ENGLAND |
| 2012-11-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents 01/09/12 FULL LIST |
| 2011-11-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents 01/09/11 FULL LIST |
| 2010-12-08 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-09-17 |
update statutory_documents 01/09/10 FULL LIST |
| 2009-12-24 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-10-15 |
update statutory_documents 01/09/09 FULL LIST |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LOUIS LEVESON |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/07 FROM:
7 MANCHESTER SQUARE
LONDON
W1M 5RE |
| 2007-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 2005-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-09-13 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2002-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 2001-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-09-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 2000-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-11-24 |
update statutory_documents RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 1999-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-10-28 |
update statutory_documents RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 1998-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-12-29 |
update statutory_documents S252 DISP LAYING ACC 30/09/97 |
| 1997-12-29 |
update statutory_documents S366A DISP HOLDING AGM 30/09/97 |
| 1997-12-29 |
update statutory_documents S386 DIS APP AUDS 30/09/97 |
| 1997-10-15 |
update statutory_documents RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 1997-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 1996-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-09-14 |
update statutory_documents RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 1995-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-09-29 |
update statutory_documents RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 1994-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-12-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-09 |
update statutory_documents RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS |
| 1993-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-02-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1993-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-10-31 |
update statutory_documents RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS |
| 1992-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-27 |
update statutory_documents RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS |
| 1991-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-27 |
update statutory_documents RETURN MADE UP TO 01/09/90; NO CHANGE OF MEMBERS |
| 1991-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-13 |
update statutory_documents RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 1989-06-19 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/89 FROM:
27/31 BLANDFORD STREET
LONDON
W1H 3AD |
| 1988-10-31 |
update statutory_documents COMPANY NAME CHANGED
ANTHONY GREEN & SPENCER (MANAGEM
ENTS) LIMITED
CERTIFICATE ISSUED ON 01/11/88 |
| 1988-10-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/10/88 |
| 1988-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-06 |
update statutory_documents RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 1987-05-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-11-08 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 1986-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-09-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-03-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/03/86 |
| 1986-02-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/02/86 |
| 1983-09-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/09/83 |
| 1982-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |